Pentha Invest (penthainvest.com) Scam Or Paying

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AiTiMart

Payout 33.55 TRX https://tronscan.org/#/transaction/c134359878d4ef7831eb4bbbe32473918590f12d3c331979...
Selwix

Payout Date: 2024-09-15 22:26:01 Batch: 2565201 From: E055792 Amount: 5.48 USD Comment: Invoice...
SuperCryptoDeposit

Payout Date: 2024-09-15 18:12:01 Batch: 2565091 From: E053452 Amount: 1.50 USD Comment: Withdra...
NewBond LTD

Payout Date: 2024-09-15 01:50:01 Batch: 2564540 From: E051259 Amount: 6.60 USD Comment: Withdra...
PlanetaryAsset

Payout Date: 2024-09-14 04:57:01 Batch: 2563873 From: E048417 Amount: 0.72 USD Comment: Withdra...
Global Trading Experts

Payout 0.00013028 BTC https://www.blockchain.com/explorer/transactions/btc/6df163a3e727707d2fb614a7f...
Stake

Payout 1616.077 TRX https://tronscan.io/#/transaction/7a0e888f8d30708acf28652f9556050f734122b60f30...
Luckymints

Payment is instant Date of the operation: 11 Sep 2024 15:16 Operation ID: 2127871050 Payment syst...
Axera

Payout 171.168 TRX https://tronscan.io/#/transaction/c83543b377150b889e8eb32dec9575d13ec90a7a8cc965e...
TronMainer

Payout 28.25 TRX https://tronscan.org/#/transaction/b0f3486be4a7e0a24064b759a63ff905a3720b24deb33739...